---
title: "AJ GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85ef262-e4ab-57ac-a476-5742f3c111b7
json: https://whiteintel.dev/api/public/dossier/e85ef262-e4ab-57ac-a476-5742f3c111b7
identifier: icij:icijol-10116075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AJ GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-10116075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e85ef262-e4ab-57ac-a476-5742f3c111b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85ef262-e4ab-57ac-a476-5742f3c111b7  

## Ownership & control

### Owners / controllers

- **Shaheena Jamal** (shareholder of) — https://whiteintel.dev/entity/e4578b9f-afbd-5f2c-841c-6e62b471a978
- **Alnoor Jamal** (shareholder of) — https://whiteintel.dev/entity/e4237e5f-3c36-565d-9535-90c08c001ca7

### UBO chain (walk to the ultimate owner)

1. **Shaheena Jamal** — shareholder of → *AJ GROUP HOLDINGS LTD*
1. **Alnoor Jamal** — shareholder of → *AJ GROUP HOLDINGS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10116075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJ GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/e85ef262-e4ab-57ac-a476-5742f3c111b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e85ef262-e4ab-57ac-a476-5742f3c111b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._